Overview
Brought to you by YData
Dataset statistics
| Number of variables | 24 |
|---|---|
| Number of observations | 200000 |
| Missing cells | 0 |
| Missing cells (%) | 0.0% |
| Duplicate rows | 0 |
| Duplicate rows (%) | 0.0% |
| Total size in memory | 280.1 MiB |
| Average record size in memory | 1.4 KiB |
Variable types
| Text | 10 |
|---|---|
| Categorical | 9 |
| Numeric | 3 |
| DateTime | 2 |
Transaction_Currency has constant value "INR" | Constant |
Is_Fraud is highly imbalanced (71.2%) | Imbalance |
Customer_ID has unique values | Unique |
Transaction_ID has unique values | Unique |
Merchant_ID has unique values | Unique |
Reproduction
| Analysis started | 2025-06-20 08:23:16.020015 |
|---|---|
| Analysis finished | 2025-06-20 08:24:00.231238 |
| Duration | 44.21 seconds |
| Software version | ydata-profiling vv4.16.1 |
| Download configuration | config.json |
Variables
Customer_ID
Text
Unique 
| Distinct | 200000 |
|---|---|
| Distinct (%) | 100.0% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 17.7 MiB |
Length
| Max length | 36 |
|---|---|
| Median length | 36 |
| Mean length | 36 |
| Min length | 36 |
Unique
| Unique | 200000 ? |
|---|---|
| Unique (%) | 100.0% |
Sample
| 1st row | d5f6ec07-d69e-4f47-b9b4-7c58ff17c19e |
|---|---|
| 2nd row | 7c14ad51-781a-4db9-b7bd-67439c175262 |
| 3rd row | 3a73a0e5-d4da-45aa-85f3-528413900a35 |
| 4th row | 7902f4ef-9050-4a79-857d-9c2ea3181940 |
| 5th row | 3a4bba70-d9a9-4c5f-8b92-1735fd8c19e9 |
| Value | Count | Frequency (%) |
| 34cc1700-173a-4dde-91ae-36f0b19d71f9 | 1 | < 0.1% |
| 04566d0f-4286-46b7-b53f-0b08dfe1f448 | 1 | < 0.1% |
| 059f0d04-6bff-4d87-a66a-83e3ffe95900 | 1 | < 0.1% |
| 9f6f4187-dd27-4867-870f-0a8c84417c2b | 1 | < 0.1% |
| bf85ffaf-5952-45db-8969-3742f73a11b6 | 1 | < 0.1% |
| a7491211-fc2f-4225-9b5a-6c6b9478e4fe | 1 | < 0.1% |
| 602e081e-789f-4438-b392-f883763f2878 | 1 | < 0.1% |
| f1116e1e-7e9e-4d79-8680-443362cddf02 | 1 | < 0.1% |
| e4f07df0-07e4-4f1a-a6be-0e8cd8fdbf03 | 1 | < 0.1% |
| 970f2cee-92cb-4416-9cfe-1544cf0a56b4 | 1 | < 0.1% |
| Other values (199990) | 199990 |
Most occurring characters
| Value | Count | Frequency (%) |
| - | 800000 | 11.1% |
| 4 | 574973 | 8.0% |
| a | 425432 | 5.9% |
| 9 | 424370 | 5.9% |
| b | 424292 | 5.9% |
| 8 | 423831 | 5.9% |
| e | 376040 | 5.2% |
| 7 | 375884 | 5.2% |
| 5 | 375571 | 5.2% |
| f | 375331 | 5.2% |
| Other values (7) | 2624276 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 7200000 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| - | 800000 | 11.1% |
| 4 | 574973 | 8.0% |
| a | 425432 | 5.9% |
| 9 | 424370 | 5.9% |
| b | 424292 | 5.9% |
| 8 | 423831 | 5.9% |
| e | 376040 | 5.2% |
| 7 | 375884 | 5.2% |
| 5 | 375571 | 5.2% |
| f | 375331 | 5.2% |
| Other values (7) | 2624276 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 7200000 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| - | 800000 | 11.1% |
| 4 | 574973 | 8.0% |
| a | 425432 | 5.9% |
| 9 | 424370 | 5.9% |
| b | 424292 | 5.9% |
| 8 | 423831 | 5.9% |
| e | 376040 | 5.2% |
| 7 | 375884 | 5.2% |
| 5 | 375571 | 5.2% |
| f | 375331 | 5.2% |
| Other values (7) | 2624276 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 7200000 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| - | 800000 | 11.1% |
| 4 | 574973 | 8.0% |
| a | 425432 | 5.9% |
| 9 | 424370 | 5.9% |
| b | 424292 | 5.9% |
| 8 | 423831 | 5.9% |
| e | 376040 | 5.2% |
| 7 | 375884 | 5.2% |
| 5 | 375571 | 5.2% |
| f | 375331 | 5.2% |
| Other values (7) | 2624276 |
Customer_Name
Text
| Distinct | 142699 |
|---|---|
| Distinct (%) | 71.3% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 13.3 MiB |
Length
| Max length | 26 |
|---|---|
| Median length | 24 |
| Mean length | 12.53347 |
| Min length | 5 |
Unique
| Unique | 98022 ? |
|---|---|
| Unique (%) | 49.0% |
Sample
| 1st row | Osha Tella |
|---|---|
| 2nd row | Hredhaan Khosla |
| 3rd row | Ekani Nazareth |
| 4th row | Yamini Ramachandran |
| 5th row | Kritika Rege |
| Value | Count | Frequency (%) |
| kala | 1408 | 0.4% |
| krishna | 1101 | 0.3% |
| sai | 768 | 0.2% |
| bora | 765 | 0.2% |
| gopal | 760 | 0.2% |
| palla | 756 | 0.2% |
| krish | 753 | 0.2% |
| wali | 752 | 0.2% |
| madan | 746 | 0.2% |
| om | 738 | 0.2% |
| Other values (1050) | 391453 |
Most occurring characters
| Value | Count | Frequency (%) |
| a | 502429 | |
| 200000 | 8.0% | |
| i | 176547 | 7.0% |
| h | 157460 | 6.3% |
| r | 150363 | 6.0% |
| n | 147918 | 5.9% |
| e | 93447 | 3.7% |
| t | 81898 | 3.3% |
| l | 73798 | 2.9% |
| s | 72871 | 2.9% |
| Other values (44) | 849963 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 2506694 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| a | 502429 | |
| 200000 | 8.0% | |
| i | 176547 | 7.0% |
| h | 157460 | 6.3% |
| r | 150363 | 6.0% |
| n | 147918 | 5.9% |
| e | 93447 | 3.7% |
| t | 81898 | 3.3% |
| l | 73798 | 2.9% |
| s | 72871 | 2.9% |
| Other values (44) | 849963 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 2506694 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| a | 502429 | |
| 200000 | 8.0% | |
| i | 176547 | 7.0% |
| h | 157460 | 6.3% |
| r | 150363 | 6.0% |
| n | 147918 | 5.9% |
| e | 93447 | 3.7% |
| t | 81898 | 3.3% |
| l | 73798 | 2.9% |
| s | 72871 | 2.9% |
| Other values (44) | 849963 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 2506694 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| a | 502429 | |
| 200000 | 8.0% | |
| i | 176547 | 7.0% |
| h | 157460 | 6.3% |
| r | 150363 | 6.0% |
| n | 147918 | 5.9% |
| e | 93447 | 3.7% |
| t | 81898 | 3.3% |
| l | 73798 | 2.9% |
| s | 72871 | 2.9% |
| Other values (44) | 849963 |
Length
| Max length | 6 |
|---|---|
| Median length | 4 |
| Mean length | 4.99548 |
| Min length | 4 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | Male |
|---|---|
| 2nd row | Female |
| 3rd row | Male |
| 4th row | Female |
| 5th row | Female |
Common Values
| Value | Count | Frequency (%) |
| Male | 100452 | |
| Female | 99548 |
Length
Common Values (Plot)
| Value | Count | Frequency (%) |
| male | 100452 | |
| female | 99548 |
Most occurring characters
| Value | Count | Frequency (%) |
| e | 299548 | |
| a | 200000 | |
| l | 200000 | |
| M | 100452 | 10.1% |
| F | 99548 | 10.0% |
| m | 99548 | 10.0% |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 999096 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| e | 299548 | |
| a | 200000 | |
| l | 200000 | |
| M | 100452 | 10.1% |
| F | 99548 | 10.0% |
| m | 99548 | 10.0% |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 999096 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| e | 299548 | |
| a | 200000 | |
| l | 200000 | |
| M | 100452 | 10.1% |
| F | 99548 | 10.0% |
| m | 99548 | 10.0% |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 999096 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| e | 299548 | |
| a | 200000 | |
| l | 200000 | |
| M | 100452 | 10.1% |
| F | 99548 | 10.0% |
| m | 99548 | 10.0% |
Age
Real number (ℝ)
| Distinct | 53 |
|---|---|
| Distinct (%) | < 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Infinite | 0 |
| Infinite (%) | 0.0% |
| Mean | 44.01511 |
| Minimum | 18 |
|---|---|
| Maximum | 70 |
| Zeros | 0 |
| Zeros (%) | 0.0% |
| Negative | 0 |
| Negative (%) | 0.0% |
| Memory size | 1.5 MiB |
Quantile statistics
| Minimum | 18 |
|---|---|
| 5-th percentile | 20 |
| Q1 | 31 |
| median | 44 |
| Q3 | 57 |
| 95-th percentile | 68 |
| Maximum | 70 |
| Range | 52 |
| Interquartile range (IQR) | 26 |
Descriptive statistics
| Standard deviation | 15.288774 |
|---|---|
| Coefficient of variation (CV) | 0.34735286 |
| Kurtosis | -1.2002993 |
| Mean | 44.01511 |
| Median Absolute Deviation (MAD) | 13 |
| Skewness | 0.0026443514 |
| Sum | 8803022 |
| Variance | 233.74662 |
| Monotonicity | Not monotonic |
| Value | Count | Frequency (%) |
| 61 | 3929 | 2.0% |
| 42 | 3871 | 1.9% |
| 70 | 3864 | 1.9% |
| 39 | 3858 | 1.9% |
| 32 | 3857 | 1.9% |
| 56 | 3841 | 1.9% |
| 69 | 3840 | 1.9% |
| 23 | 3832 | 1.9% |
| 37 | 3829 | 1.9% |
| 30 | 3823 | 1.9% |
| Other values (43) | 161456 |
| Value | Count | Frequency (%) |
| 18 | 3712 | |
| 19 | 3796 | |
| 20 | 3644 | |
| 21 | 3691 | |
| 22 | 3722 | |
| 23 | 3832 | |
| 24 | 3820 | |
| 25 | 3804 | |
| 26 | 3814 | |
| 27 | 3673 |
| Value | Count | Frequency (%) |
| 70 | 3864 | |
| 69 | 3840 | |
| 68 | 3775 | |
| 67 | 3700 | |
| 66 | 3738 | |
| 65 | 3761 | |
| 64 | 3676 | |
| 63 | 3766 | |
| 62 | 3804 | |
| 61 | 3929 |
State
Categorical
| Distinct | 34 |
|---|---|
| Distinct (%) | < 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 12.9 MiB |
| Nagaland | 6031 |
|---|---|
| Meghalaya | 6003 |
| Uttar Pradesh | 6002 |
| Uttarakhand | 5985 |
| Lakshadweep | 5954 |
| Other values (29) |
Length
| Max length | 40 |
|---|---|
| Median length | 16 |
| Mean length | 10.491565 |
| Min length | 3 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | Kerala |
|---|---|
| 2nd row | Maharashtra |
| 3rd row | Bihar |
| 4th row | Tamil Nadu |
| 5th row | Punjab |
Common Values
| Value | Count | Frequency (%) |
| Nagaland | 6031 | 3.0% |
| Meghalaya | 6003 | 3.0% |
| Uttar Pradesh | 6002 | 3.0% |
| Uttarakhand | 5985 | 3.0% |
| Lakshadweep | 5954 | 3.0% |
| Telangana | 5952 | 3.0% |
| Haryana | 5947 | 3.0% |
| Delhi | 5943 | 3.0% |
| Kerala | 5933 | 3.0% |
| Madhya Pradesh | 5928 | 3.0% |
| Other values (24) | 140322 |
Length
| Value | Count | Frequency (%) |
| pradesh | 29497 | 9.8% |
| and | 23403 | 7.8% |
| nagaland | 6031 | 2.0% |
| meghalaya | 6003 | 2.0% |
| uttar | 6002 | 2.0% |
| uttarakhand | 5985 | 2.0% |
| lakshadweep | 5954 | 2.0% |
| telangana | 5952 | 2.0% |
| haryana | 5947 | 2.0% |
| delhi | 5943 | 2.0% |
| Other values (34) | 198967 |
Most occurring characters
| Value | Count | Frequency (%) |
| a | 452941 | |
| r | 164371 | 7.8% |
| h | 152668 | 7.3% |
| d | 129355 | 6.2% |
| n | 129212 | 6.2% |
| 99684 | 4.8% | |
| e | 88623 | 4.2% |
| s | 87894 | 4.2% |
| i | 87792 | 4.2% |
| l | 65037 | 3.1% |
| Other values (33) | 640736 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 2098313 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| a | 452941 | |
| r | 164371 | 7.8% |
| h | 152668 | 7.3% |
| d | 129355 | 6.2% |
| n | 129212 | 6.2% |
| 99684 | 4.8% | |
| e | 88623 | 4.2% |
| s | 87894 | 4.2% |
| i | 87792 | 4.2% |
| l | 65037 | 3.1% |
| Other values (33) | 640736 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 2098313 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| a | 452941 | |
| r | 164371 | 7.8% |
| h | 152668 | 7.3% |
| d | 129355 | 6.2% |
| n | 129212 | 6.2% |
| 99684 | 4.8% | |
| e | 88623 | 4.2% |
| s | 87894 | 4.2% |
| i | 87792 | 4.2% |
| l | 65037 | 3.1% |
| Other values (33) | 640736 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 2098313 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| a | 452941 | |
| r | 164371 | 7.8% |
| h | 152668 | 7.3% |
| d | 129355 | 6.2% |
| n | 129212 | 6.2% |
| 99684 | 4.8% | |
| e | 88623 | 4.2% |
| s | 87894 | 4.2% |
| i | 87792 | 4.2% |
| l | 65037 | 3.1% |
| Other values (33) | 640736 |
City
Text
| Distinct | 145 |
|---|---|
| Distinct (%) | 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 12.3 MiB |
Length
| Max length | 18 |
|---|---|
| Median length | 11 |
| Mean length | 7.587175 |
| Min length | 3 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | Thiruvananthapuram |
|---|---|
| 2nd row | Nashik |
| 3rd row | Bhagalpur |
| 4th row | Chennai |
| 5th row | Amritsar |
| Value | Count | Frequency (%) |
| chandigarh | 8135 | 3.8% |
| kavaratti | 5954 | 2.8% |
| delhi | 5943 | 2.8% |
| udaipur | 2681 | 1.3% |
| daman | 2022 | 1.0% |
| car | 1956 | 0.9% |
| nicobar | 1956 | 0.9% |
| port | 1950 | 0.9% |
| blair | 1950 | 0.9% |
| diglipur | 1926 | 0.9% |
| Other values (140) | 178344 |
Most occurring characters
| Value | Count | Frequency (%) |
| a | 287153 | |
| r | 130021 | 8.6% |
| i | 107482 | 7.1% |
| h | 86167 | 5.7% |
| u | 77144 | 5.1% |
| n | 73354 | 4.8% |
| o | 62062 | 4.1% |
| l | 61412 | 4.0% |
| g | 54409 | 3.6% |
| t | 49470 | 3.3% |
| Other values (38) | 528761 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 1517435 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| a | 287153 | |
| r | 130021 | 8.6% |
| i | 107482 | 7.1% |
| h | 86167 | 5.7% |
| u | 77144 | 5.1% |
| n | 73354 | 4.8% |
| o | 62062 | 4.1% |
| l | 61412 | 4.0% |
| g | 54409 | 3.6% |
| t | 49470 | 3.3% |
| Other values (38) | 528761 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 1517435 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| a | 287153 | |
| r | 130021 | 8.6% |
| i | 107482 | 7.1% |
| h | 86167 | 5.7% |
| u | 77144 | 5.1% |
| n | 73354 | 4.8% |
| o | 62062 | 4.1% |
| l | 61412 | 4.0% |
| g | 54409 | 3.6% |
| t | 49470 | 3.3% |
| Other values (38) | 528761 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 1517435 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| a | 287153 | |
| r | 130021 | 8.6% |
| i | 107482 | 7.1% |
| h | 86167 | 5.7% |
| u | 77144 | 5.1% |
| n | 73354 | 4.8% |
| o | 62062 | 4.1% |
| l | 61412 | 4.0% |
| g | 54409 | 3.6% |
| t | 49470 | 3.3% |
| Other values (38) | 528761 |
Bank_Branch
Text
| Distinct | 145 |
|---|---|
| Distinct (%) | 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 13.7 MiB |
Length
| Max length | 25 |
|---|---|
| Median length | 18 |
| Mean length | 14.587175 |
| Min length | 10 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | Thiruvananthapuram Branch |
|---|---|
| 2nd row | Nashik Branch |
| 3rd row | Bhagalpur Branch |
| 4th row | Chennai Branch |
| 5th row | Amritsar Branch |
| Value | Count | Frequency (%) |
| branch | 200000 | |
| chandigarh | 8135 | 2.0% |
| kavaratti | 5954 | 1.4% |
| delhi | 5943 | 1.4% |
| udaipur | 2681 | 0.6% |
| daman | 2022 | 0.5% |
| car | 1956 | 0.5% |
| nicobar | 1956 | 0.5% |
| port | 1950 | 0.5% |
| blair | 1950 | 0.5% |
| Other values (141) | 180270 |
Most occurring characters
| Value | Count | Frequency (%) |
| a | 487153 | |
| r | 330021 | |
| h | 286167 | |
| n | 273354 | |
| c | 217565 | 7.5% |
| 212817 | 7.3% | |
| B | 212548 | 7.3% |
| i | 107482 | 3.7% |
| u | 77144 | 2.6% |
| o | 62062 | 2.1% |
| Other values (38) | 651122 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 2917435 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| a | 487153 | |
| r | 330021 | |
| h | 286167 | |
| n | 273354 | |
| c | 217565 | 7.5% |
| 212817 | 7.3% | |
| B | 212548 | 7.3% |
| i | 107482 | 3.7% |
| u | 77144 | 2.6% |
| o | 62062 | 2.1% |
| Other values (38) | 651122 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 2917435 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| a | 487153 | |
| r | 330021 | |
| h | 286167 | |
| n | 273354 | |
| c | 217565 | 7.5% |
| 212817 | 7.3% | |
| B | 212548 | 7.3% |
| i | 107482 | 3.7% |
| u | 77144 | 2.6% |
| o | 62062 | 2.1% |
| Other values (38) | 651122 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 2917435 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| a | 487153 | |
| r | 330021 | |
| h | 286167 | |
| n | 273354 | |
| c | 217565 | 7.5% |
| 212817 | 7.3% | |
| B | 212548 | 7.3% |
| i | 107482 | 3.7% |
| u | 77144 | 2.6% |
| o | 62062 | 2.1% |
| Other values (38) | 651122 |
Account_Type
Categorical
| Distinct | 3 |
|---|---|
| Distinct (%) | < 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 12.3 MiB |
| Checking | |
|---|---|
| Savings | |
| Business |
Length
| Max length | 8 |
|---|---|
| Median length | 8 |
| Mean length | 7.667035 |
| Min length | 7 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | Savings |
|---|---|
| 2nd row | Business |
| 3rd row | Savings |
| 4th row | Business |
| 5th row | Savings |
Common Values
| Value | Count | Frequency (%) |
| Checking | 66924 | |
| Savings | 66593 | |
| Business | 66483 |
Length
Common Values (Plot)
| Value | Count | Frequency (%) |
| checking | 66924 | |
| savings | 66593 | |
| business | 66483 |
Most occurring characters
| Value | Count | Frequency (%) |
| s | 266042 | |
| i | 200000 | |
| n | 200000 | |
| g | 133517 | |
| e | 133407 | |
| h | 66924 | 4.4% |
| k | 66924 | 4.4% |
| c | 66924 | 4.4% |
| C | 66924 | 4.4% |
| S | 66593 | 4.3% |
| Other values (4) | 266152 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 1533407 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| s | 266042 | |
| i | 200000 | |
| n | 200000 | |
| g | 133517 | |
| e | 133407 | |
| h | 66924 | 4.4% |
| k | 66924 | 4.4% |
| c | 66924 | 4.4% |
| C | 66924 | 4.4% |
| S | 66593 | 4.3% |
| Other values (4) | 266152 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 1533407 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| s | 266042 | |
| i | 200000 | |
| n | 200000 | |
| g | 133517 | |
| e | 133407 | |
| h | 66924 | 4.4% |
| k | 66924 | 4.4% |
| c | 66924 | 4.4% |
| C | 66924 | 4.4% |
| S | 66593 | 4.3% |
| Other values (4) | 266152 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 1533407 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| s | 266042 | |
| i | 200000 | |
| n | 200000 | |
| g | 133517 | |
| e | 133407 | |
| h | 66924 | 4.4% |
| k | 66924 | 4.4% |
| c | 66924 | 4.4% |
| C | 66924 | 4.4% |
| S | 66593 | 4.3% |
| Other values (4) | 266152 |
Transaction_ID
Text
Unique 
| Distinct | 200000 |
|---|---|
| Distinct (%) | 100.0% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 17.7 MiB |
Length
| Max length | 36 |
|---|---|
| Median length | 36 |
| Mean length | 36 |
| Min length | 36 |
Unique
| Unique | 200000 ? |
|---|---|
| Unique (%) | 100.0% |
Sample
| 1st row | 4fa3208f-9e23-42dc-b330-844829d0c12c |
|---|---|
| 2nd row | c9de0c06-2c4c-40a9-97ed-3c7b8f97c79c |
| 3rd row | e41c55f9-c016-4ff3-872b-cae72467c75c |
| 4th row | 7f7ee11b-ff2c-45a3-802a-49bc47c02ecb |
| 5th row | f8e6ac6f-81a1-4985-bf12-f60967d852ef |
| Value | Count | Frequency (%) |
| d88174c9-3ace-434e-94ad-a5c1a1b0b863 | 1 | < 0.1% |
| 41b78ca1-8959-4704-902b-ef6b6f60707f | 1 | < 0.1% |
| 2273196c-bdec-4b0e-9fdc-a910e84b81f3 | 1 | < 0.1% |
| 3a28ed02-f1d4-4060-862c-008dce3773c0 | 1 | < 0.1% |
| 8b673eef-249f-4d14-8bb3-ad9bcd5dbdc5 | 1 | < 0.1% |
| e972a624-6563-47ae-ba25-c9dd22c1b2bd | 1 | < 0.1% |
| f6e59b3a-c129-47cf-a19d-10b5a96d90df | 1 | < 0.1% |
| c987c776-e480-46d5-94ac-8c3c28203527 | 1 | < 0.1% |
| b1b7ea26-2165-43be-a804-6ae8d37f000d | 1 | < 0.1% |
| e4ecb6df-8054-4cca-9b46-b4390fc1ff28 | 1 | < 0.1% |
| Other values (199990) | 199990 |
Most occurring characters
| Value | Count | Frequency (%) |
| - | 800000 | 11.1% |
| 4 | 575390 | 8.0% |
| a | 425697 | 5.9% |
| 8 | 425119 | 5.9% |
| 9 | 424879 | 5.9% |
| b | 424672 | 5.9% |
| 6 | 375916 | 5.2% |
| d | 375659 | 5.2% |
| 2 | 375305 | 5.2% |
| 1 | 375249 | 5.2% |
| Other values (7) | 2622114 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 7200000 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| - | 800000 | 11.1% |
| 4 | 575390 | 8.0% |
| a | 425697 | 5.9% |
| 8 | 425119 | 5.9% |
| 9 | 424879 | 5.9% |
| b | 424672 | 5.9% |
| 6 | 375916 | 5.2% |
| d | 375659 | 5.2% |
| 2 | 375305 | 5.2% |
| 1 | 375249 | 5.2% |
| Other values (7) | 2622114 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 7200000 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| - | 800000 | 11.1% |
| 4 | 575390 | 8.0% |
| a | 425697 | 5.9% |
| 8 | 425119 | 5.9% |
| 9 | 424879 | 5.9% |
| b | 424672 | 5.9% |
| 6 | 375916 | 5.2% |
| d | 375659 | 5.2% |
| 2 | 375305 | 5.2% |
| 1 | 375249 | 5.2% |
| Other values (7) | 2622114 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 7200000 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| - | 800000 | 11.1% |
| 4 | 575390 | 8.0% |
| a | 425697 | 5.9% |
| 8 | 425119 | 5.9% |
| 9 | 424879 | 5.9% |
| b | 424672 | 5.9% |
| 6 | 375916 | 5.2% |
| d | 375659 | 5.2% |
| 2 | 375305 | 5.2% |
| 1 | 375249 | 5.2% |
| Other values (7) | 2622114 |
Transaction_Date
Date
| Distinct | 31 |
|---|---|
| Distinct (%) | < 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 1.5 MiB |
| Minimum | 2025-01-01 00:00:00 |
|---|---|
| Maximum | 2025-12-01 00:00:00 |
| Invalid dates | 0 |
| Invalid dates (%) | 0.0% |
Transaction_Time
Date
| Distinct | 77856 |
|---|---|
| Distinct (%) | 38.9% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 1.5 MiB |
| Minimum | 2025-06-20 00:00:00 |
|---|---|
| Maximum | 2025-06-20 23:59:59 |
| Invalid dates | 0 |
| Invalid dates (%) | 0.0% |
Transaction_Amount
Real number (ℝ)
| Distinct | 197978 |
|---|---|
| Distinct (%) | 99.0% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Infinite | 0 |
| Infinite (%) | 0.0% |
| Mean | 49538.016 |
| Minimum | 10.29 |
|---|---|
| Maximum | 98999.98 |
| Zeros | 0 |
| Zeros (%) | 0.0% |
| Negative | 0 |
| Negative (%) | 0.0% |
| Memory size | 1.5 MiB |
Quantile statistics
| Minimum | 10.29 |
|---|---|
| 5-th percentile | 4982.469 |
| Q1 | 24851.345 |
| median | 49502.44 |
| Q3 | 74314.625 |
| 95-th percentile | 93992.851 |
| Maximum | 98999.98 |
| Range | 98989.69 |
| Interquartile range (IQR) | 49463.28 |
Descriptive statistics
| Standard deviation | 28551.874 |
|---|---|
| Coefficient of variation (CV) | 0.57636289 |
| Kurtosis | -1.1981949 |
| Mean | 49538.016 |
| Median Absolute Deviation (MAD) | 24736.87 |
| Skewness | -0.00047189794 |
| Sum | 9.9076031 × 109 |
| Variance | 8.1520951 × 108 |
| Monotonicity | Not monotonic |
| Value | Count | Frequency (%) |
| 23307.61 | 3 | < 0.1% |
| 3591.91 | 3 | < 0.1% |
| 19882.01 | 3 | < 0.1% |
| 78931.12 | 3 | < 0.1% |
| 7771.5 | 3 | < 0.1% |
| 80360.67 | 3 | < 0.1% |
| 48165.03 | 3 | < 0.1% |
| 41674.21 | 3 | < 0.1% |
| 60214.31 | 3 | < 0.1% |
| 56984.73 | 3 | < 0.1% |
| Other values (197968) | 199970 |
| Value | Count | Frequency (%) |
| 10.29 | 1 | |
| 10.41 | 1 | |
| 10.52 | 1 | |
| 11.47 | 1 | |
| 12.61 | 1 | |
| 12.86 | 1 | |
| 14.43 | 1 | |
| 14.48 | 1 | |
| 15.11 | 1 | |
| 15.52 | 1 |
| Value | Count | Frequency (%) |
| 98999.98 | 1 | |
| 98999.45 | 1 | |
| 98999.02 | 1 | |
| 98997.99 | 1 | |
| 98997.02 | 1 | |
| 98997.01 | 1 | |
| 98995.96 | 1 | |
| 98995.92 | 1 | |
| 98995.74 | 1 | |
| 98995.42 | 1 |
Merchant_ID
Text
Unique 
| Distinct | 200000 |
|---|---|
| Distinct (%) | 100.0% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 17.7 MiB |
Length
| Max length | 36 |
|---|---|
| Median length | 36 |
| Mean length | 36 |
| Min length | 36 |
Unique
| Unique | 200000 ? |
|---|---|
| Unique (%) | 100.0% |
Sample
| 1st row | 214e03c5-5c34-40d1-a66c-f440aa2bbd02 |
|---|---|
| 2nd row | f9e3f11f-28d3-4199-b0ca-f225a155ede6 |
| 3rd row | 97977d83-5486-4510-af1c-8dada3e1cfa0 |
| 4th row | f45cd6b3-5092-44d0-8afb-490894605184 |
| 5th row | 70dd77dd-3b00-4b2c-8ebc-cfb8af5f6741 |
| Value | Count | Frequency (%) |
| 4fe49452-3ee0-4387-aeb9-8c034c5d3d96 | 1 | < 0.1% |
| fe26eaae-9b0e-40d5-8a6f-032467de8439 | 1 | < 0.1% |
| 616a7236-f0a8-408c-8ac3-2bd5370ef721 | 1 | < 0.1% |
| e18767fc-b843-422a-9bb0-ea57b98796a9 | 1 | < 0.1% |
| 49032c28-2d61-49bf-a7d7-4bccb4b68ea0 | 1 | < 0.1% |
| 3a15fead-ff6e-4b48-ad29-ad6044f8ba0a | 1 | < 0.1% |
| 810c7e5c-23e7-435b-990e-0603f370c22b | 1 | < 0.1% |
| 351bd768-876d-45df-acce-7c46414f1c93 | 1 | < 0.1% |
| 676f4516-c9c3-408a-8c68-e3bee3ccf309 | 1 | < 0.1% |
| e8ffaed3-0bf3-4f82-af34-24e6129a0651 | 1 | < 0.1% |
| Other values (199990) | 199990 |
Most occurring characters
| Value | Count | Frequency (%) |
| - | 800000 | 11.1% |
| 4 | 573909 | 8.0% |
| 9 | 425368 | 5.9% |
| a | 424987 | 5.9% |
| b | 424654 | 5.9% |
| 8 | 424387 | 5.9% |
| 0 | 376502 | 5.2% |
| 2 | 375892 | 5.2% |
| c | 375759 | 5.2% |
| e | 375103 | 5.2% |
| Other values (7) | 2623439 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 7200000 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| - | 800000 | 11.1% |
| 4 | 573909 | 8.0% |
| 9 | 425368 | 5.9% |
| a | 424987 | 5.9% |
| b | 424654 | 5.9% |
| 8 | 424387 | 5.9% |
| 0 | 376502 | 5.2% |
| 2 | 375892 | 5.2% |
| c | 375759 | 5.2% |
| e | 375103 | 5.2% |
| Other values (7) | 2623439 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 7200000 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| - | 800000 | 11.1% |
| 4 | 573909 | 8.0% |
| 9 | 425368 | 5.9% |
| a | 424987 | 5.9% |
| b | 424654 | 5.9% |
| 8 | 424387 | 5.9% |
| 0 | 376502 | 5.2% |
| 2 | 375892 | 5.2% |
| c | 375759 | 5.2% |
| e | 375103 | 5.2% |
| Other values (7) | 2623439 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 7200000 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| - | 800000 | 11.1% |
| 4 | 573909 | 8.0% |
| 9 | 425368 | 5.9% |
| a | 424987 | 5.9% |
| b | 424654 | 5.9% |
| 8 | 424387 | 5.9% |
| 0 | 376502 | 5.2% |
| 2 | 375892 | 5.2% |
| c | 375759 | 5.2% |
| e | 375103 | 5.2% |
| Other values (7) | 2623439 |
Transaction_Type
Categorical
| Distinct | 5 |
|---|---|
| Distinct (%) | < 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 12.4 MiB |
| Credit | |
|---|---|
| Debit | |
| Bill Payment | |
| Transfer | |
| Withdrawal |
Length
| Max length | 12 |
|---|---|
| Median length | 8 |
| Mean length | 8.19602 |
| Min length | 5 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | Transfer |
|---|---|
| 2nd row | Bill Payment |
| 3rd row | Bill Payment |
| 4th row | Debit |
| 5th row | Transfer |
Common Values
| Value | Count | Frequency (%) |
| Credit | 40180 | |
| Debit | 40050 | |
| Bill Payment | 40040 | |
| Transfer | 39953 | |
| Withdrawal | 39777 |
Length
Common Values (Plot)
| Value | Count | Frequency (%) |
| credit | 40180 | |
| debit | 40050 | |
| bill | 40040 | |
| payment | 40040 | |
| transfer | 39953 | |
| withdrawal | 39777 |
Most occurring characters
| Value | Count | Frequency (%) |
| e | 160223 | 9.8% |
| i | 160047 | 9.8% |
| t | 160047 | 9.8% |
| r | 159863 | 9.8% |
| a | 159547 | 9.7% |
| l | 119857 | 7.3% |
| n | 79993 | 4.9% |
| d | 79957 | 4.9% |
| C | 40180 | 2.5% |
| b | 40050 | 2.4% |
| Other values (12) | 479440 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 1639204 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| e | 160223 | 9.8% |
| i | 160047 | 9.8% |
| t | 160047 | 9.8% |
| r | 159863 | 9.8% |
| a | 159547 | 9.7% |
| l | 119857 | 7.3% |
| n | 79993 | 4.9% |
| d | 79957 | 4.9% |
| C | 40180 | 2.5% |
| b | 40050 | 2.4% |
| Other values (12) | 479440 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 1639204 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| e | 160223 | 9.8% |
| i | 160047 | 9.8% |
| t | 160047 | 9.8% |
| r | 159863 | 9.8% |
| a | 159547 | 9.7% |
| l | 119857 | 7.3% |
| n | 79993 | 4.9% |
| d | 79957 | 4.9% |
| C | 40180 | 2.5% |
| b | 40050 | 2.4% |
| Other values (12) | 479440 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 1639204 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| e | 160223 | 9.8% |
| i | 160047 | 9.8% |
| t | 160047 | 9.8% |
| r | 159863 | 9.8% |
| a | 159547 | 9.7% |
| l | 119857 | 7.3% |
| n | 79993 | 4.9% |
| d | 79957 | 4.9% |
| C | 40180 | 2.5% |
| b | 40050 | 2.4% |
| Other values (12) | 479440 |
Merchant_Category
Categorical
| Distinct | 6 |
|---|---|
| Distinct (%) | < 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 12.7 MiB |
| Restaurant | |
|---|---|
| Entertainment | |
| Electronics | |
| Clothing | |
| Groceries |
Length
| Max length | 13 |
|---|---|
| Median length | 10 |
| Mean length | 9.506665 |
| Min length | 6 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | Restaurant |
|---|---|
| 2nd row | Restaurant |
| 3rd row | Groceries |
| 4th row | Entertainment |
| 5th row | Entertainment |
Common Values
| Value | Count | Frequency (%) |
| Restaurant | 33525 | |
| Entertainment | 33421 | |
| Electronics | 33409 | |
| Clothing | 33340 | |
| Groceries | 33187 | |
| Health | 33118 |
Length
Common Values (Plot)
| Value | Count | Frequency (%) |
| restaurant | 33525 | |
| entertainment | 33421 | |
| electronics | 33409 | |
| clothing | 33340 | |
| groceries | 33187 | |
| health | 33118 |
Most occurring characters
| Value | Count | Frequency (%) |
| t | 267180 | |
| e | 233268 | |
| n | 200537 | |
| r | 166729 | |
| a | 133589 | 7.0% |
| i | 133357 | 7.0% |
| s | 100121 | 5.3% |
| c | 100005 | 5.3% |
| o | 99936 | 5.3% |
| l | 99867 | 5.3% |
| Other values (9) | 366744 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 1901333 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| t | 267180 | |
| e | 233268 | |
| n | 200537 | |
| r | 166729 | |
| a | 133589 | 7.0% |
| i | 133357 | 7.0% |
| s | 100121 | 5.3% |
| c | 100005 | 5.3% |
| o | 99936 | 5.3% |
| l | 99867 | 5.3% |
| Other values (9) | 366744 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 1901333 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| t | 267180 | |
| e | 233268 | |
| n | 200537 | |
| r | 166729 | |
| a | 133589 | 7.0% |
| i | 133357 | 7.0% |
| s | 100121 | 5.3% |
| c | 100005 | 5.3% |
| o | 99936 | 5.3% |
| l | 99867 | 5.3% |
| Other values (9) | 366744 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 1901333 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| t | 267180 | |
| e | 233268 | |
| n | 200537 | |
| r | 166729 | |
| a | 133589 | 7.0% |
| i | 133357 | 7.0% |
| s | 100121 | 5.3% |
| c | 100005 | 5.3% |
| o | 99936 | 5.3% |
| l | 99867 | 5.3% |
| Other values (9) | 366744 |
Account_Balance
Real number (ℝ)
| Distinct | 197954 |
|---|---|
| Distinct (%) | 99.0% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Infinite | 0 |
| Infinite (%) | 0.0% |
| Mean | 52437.989 |
| Minimum | 5000.82 |
|---|---|
| Maximum | 99999.95 |
| Zeros | 0 |
| Zeros (%) | 0.0% |
| Negative | 0 |
| Negative (%) | 0.0% |
| Memory size | 1.5 MiB |
Quantile statistics
| Minimum | 5000.82 |
|---|---|
| 5-th percentile | 9736.289 |
| Q1 | 28742.395 |
| median | 52372.555 |
| Q3 | 76147.67 |
| 95-th percentile | 95230.17 |
| Maximum | 99999.95 |
| Range | 94999.13 |
| Interquartile range (IQR) | 47405.275 |
Descriptive statistics
| Standard deviation | 27399.507 |
|---|---|
| Coefficient of variation (CV) | 0.52251255 |
| Kurtosis | -1.1976516 |
| Mean | 52437.989 |
| Median Absolute Deviation (MAD) | 23707.115 |
| Skewness | 0.0038724569 |
| Sum | 1.0487598 × 1010 |
| Variance | 7.5073299 × 108 |
| Monotonicity | Not monotonic |
| Value | Count | Frequency (%) |
| 10338.39 | 3 | < 0.1% |
| 33235.53 | 3 | < 0.1% |
| 83952.51 | 3 | < 0.1% |
| 17176.18 | 3 | < 0.1% |
| 53785.6 | 3 | < 0.1% |
| 20817.66 | 3 | < 0.1% |
| 73149.62 | 3 | < 0.1% |
| 89413.76 | 3 | < 0.1% |
| 98929.64 | 3 | < 0.1% |
| 13998.58 | 3 | < 0.1% |
| Other values (197944) | 199970 |
| Value | Count | Frequency (%) |
| 5000.82 | 1 | |
| 5000.93 | 1 | |
| 5001.08 | 1 | |
| 5001.12 | 1 | |
| 5002.27 | 1 | |
| 5002.71 | 1 | |
| 5003.41 | 1 | |
| 5003.42 | 1 | |
| 5003.5 | 1 | |
| 5003.68 | 1 |
| Value | Count | Frequency (%) |
| 99999.95 | 1 | |
| 99998.68 | 1 | |
| 99997.65 | 1 | |
| 99997.64 | 1 | |
| 99997.28 | 1 | |
| 99996.44 | 1 | |
| 99996.03 | 1 | |
| 99995.54 | 1 | |
| 99995.49 | 1 | |
| 99995.21 | 1 |
Transaction_Device
Categorical
| Distinct | 20 |
|---|---|
| Distinct (%) | < 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 13.6 MiB |
| Self-service Banking Machine | |
|---|---|
| ATM | |
| ATM Booth Kiosk | |
| Debit/Credit Card | 8273 |
| Smart Card | 8133 |
| Other values (15) |
Length
| Max length | 28 |
|---|---|
| Median length | 15 |
| Mean length | 14.377135 |
| Min length | 3 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | Voice Assistant |
|---|---|
| 2nd row | POS Mobile Device |
| 3rd row | ATM |
| 4th row | POS Mobile App |
| 5th row | Virtual Card |
Common Values
| Value | Count | Frequency (%) |
| Self-service Banking Machine | 21707 | 10.9% |
| ATM | 21200 | 10.6% |
| ATM Booth Kiosk | 21149 | 10.6% |
| Debit/Credit Card | 8273 | 4.1% |
| Smart Card | 8133 | 4.1% |
| Wearable Device | 8128 | 4.1% |
| Virtual Card | 8059 | 4.0% |
| Tablet | 8059 | 4.0% |
| Desktop/Laptop | 8057 | 4.0% |
| Voice Assistant | 8039 | 4.0% |
| Other values (10) | 79196 |
Length
| Value | Count | Frequency (%) |
| atm | 42349 | 9.7% |
| device | 31887 | 7.3% |
| banking | 29702 | 6.8% |
| card | 24465 | 5.6% |
| mobile | 23753 | 5.4% |
| pos | 23722 | 5.4% |
| self-service | 21707 | 5.0% |
| machine | 21707 | 5.0% |
| booth | 21149 | 4.8% |
| kiosk | 21149 | 4.8% |
| Other values (21) | 175636 |
Most occurring characters
| Value | Count | Frequency (%) |
| e | 302650 | 10.5% |
| 237226 | 8.3% | |
| i | 214340 | 7.5% |
| a | 203542 | 7.1% |
| n | 152362 | 5.3% |
| o | 143219 | 5.0% |
| r | 134272 | 4.7% |
| t | 133828 | 4.7% |
| c | 115037 | 4.0% |
| M | 87809 | 3.1% |
| Other values (31) | 1151142 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 2875427 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| e | 302650 | 10.5% |
| 237226 | 8.3% | |
| i | 214340 | 7.5% |
| a | 203542 | 7.1% |
| n | 152362 | 5.3% |
| o | 143219 | 5.0% |
| r | 134272 | 4.7% |
| t | 133828 | 4.7% |
| c | 115037 | 4.0% |
| M | 87809 | 3.1% |
| Other values (31) | 1151142 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 2875427 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| e | 302650 | 10.5% |
| 237226 | 8.3% | |
| i | 214340 | 7.5% |
| a | 203542 | 7.1% |
| n | 152362 | 5.3% |
| o | 143219 | 5.0% |
| r | 134272 | 4.7% |
| t | 133828 | 4.7% |
| c | 115037 | 4.0% |
| M | 87809 | 3.1% |
| Other values (31) | 1151142 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 2875427 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| e | 302650 | 10.5% |
| 237226 | 8.3% | |
| i | 214340 | 7.5% |
| a | 203542 | 7.1% |
| n | 152362 | 5.3% |
| o | 143219 | 5.0% |
| r | 134272 | 4.7% |
| t | 133828 | 4.7% |
| c | 115037 | 4.0% |
| M | 87809 | 3.1% |
| Other values (31) | 1151142 |
| Distinct | 148 |
|---|---|
| Distinct (%) | 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 14.7 MiB |
Length
| Max length | 50 |
|---|---|
| Median length | 39 |
| Mean length | 20.07874 |
| Min length | 11 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | Thiruvananthapuram, Kerala |
|---|---|
| 2nd row | Nashik, Maharashtra |
| 3rd row | Bhagalpur, Bihar |
| 4th row | Chennai, Tamil Nadu |
| 5th row | Amritsar, Punjab |
| Value | Count | Frequency (%) |
| pradesh | 29497 | 5.8% |
| and | 23403 | 4.6% |
| chandigarh | 13932 | 2.7% |
| delhi | 11886 | 2.3% |
| daman | 7879 | 1.5% |
| nicobar | 7788 | 1.5% |
| diu | 7776 | 1.5% |
| puducherry | 7232 | 1.4% |
| west | 7043 | 1.4% |
| nagaland | 6031 | 1.2% |
| Other values (177) | 390034 |
Most occurring characters
| Value | Count | Frequency (%) |
| a | 740094 | |
| 312501 | 7.8% | |
| r | 294392 | 7.3% |
| h | 238835 | 5.9% |
| n | 202566 | 5.0% |
| , | 200000 | 5.0% |
| i | 195274 | 4.9% |
| d | 171813 | 4.3% |
| e | 130970 | 3.3% |
| u | 129968 | 3.2% |
| Other values (40) | 1399335 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 4015748 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| a | 740094 | |
| 312501 | 7.8% | |
| r | 294392 | 7.3% |
| h | 238835 | 5.9% |
| n | 202566 | 5.0% |
| , | 200000 | 5.0% |
| i | 195274 | 4.9% |
| d | 171813 | 4.3% |
| e | 130970 | 3.3% |
| u | 129968 | 3.2% |
| Other values (40) | 1399335 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 4015748 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| a | 740094 | |
| 312501 | 7.8% | |
| r | 294392 | 7.3% |
| h | 238835 | 5.9% |
| n | 202566 | 5.0% |
| , | 200000 | 5.0% |
| i | 195274 | 4.9% |
| d | 171813 | 4.3% |
| e | 130970 | 3.3% |
| u | 129968 | 3.2% |
| Other values (40) | 1399335 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 4015748 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| a | 740094 | |
| 312501 | 7.8% | |
| r | 294392 | 7.3% |
| h | 238835 | 5.9% |
| n | 202566 | 5.0% |
| , | 200000 | 5.0% |
| i | 195274 | 4.9% |
| d | 171813 | 4.3% |
| e | 130970 | 3.3% |
| u | 129968 | 3.2% |
| Other values (40) | 1399335 |
Device_Type
Categorical
| Distinct | 4 |
|---|---|
| Distinct (%) | < 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 11.8 MiB |
| POS | |
|---|---|
| ATM | |
| Mobile | |
| Desktop |
Length
| Max length | 7 |
|---|---|
| Median length | 3 |
| Mean length | 4.74687 |
| Min length | 3 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | POS |
|---|---|
| 2nd row | Desktop |
| 3rd row | Desktop |
| 4th row | Mobile |
| 5th row | Mobile |
Common Values
| Value | Count | Frequency (%) |
| POS | 50111 | |
| ATM | 50055 | |
| Mobile | 49962 | |
| Desktop | 49872 |
Length
Common Values (Plot)
| Value | Count | Frequency (%) |
| pos | 50111 | |
| atm | 50055 | |
| mobile | 49962 | |
| desktop | 49872 |
Most occurring characters
| Value | Count | Frequency (%) |
| M | 100017 | 10.5% |
| o | 99834 | 10.5% |
| e | 99834 | 10.5% |
| P | 50111 | 5.3% |
| S | 50111 | 5.3% |
| O | 50111 | 5.3% |
| T | 50055 | 5.3% |
| A | 50055 | 5.3% |
| b | 49962 | 5.3% |
| i | 49962 | 5.3% |
| Other values (6) | 299322 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 949374 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| M | 100017 | 10.5% |
| o | 99834 | 10.5% |
| e | 99834 | 10.5% |
| P | 50111 | 5.3% |
| S | 50111 | 5.3% |
| O | 50111 | 5.3% |
| T | 50055 | 5.3% |
| A | 50055 | 5.3% |
| b | 49962 | 5.3% |
| i | 49962 | 5.3% |
| Other values (6) | 299322 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 949374 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| M | 100017 | 10.5% |
| o | 99834 | 10.5% |
| e | 99834 | 10.5% |
| P | 50111 | 5.3% |
| S | 50111 | 5.3% |
| O | 50111 | 5.3% |
| T | 50055 | 5.3% |
| A | 50055 | 5.3% |
| b | 49962 | 5.3% |
| i | 49962 | 5.3% |
| Other values (6) | 299322 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 949374 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| M | 100017 | 10.5% |
| o | 99834 | 10.5% |
| e | 99834 | 10.5% |
| P | 50111 | 5.3% |
| S | 50111 | 5.3% |
| O | 50111 | 5.3% |
| T | 50055 | 5.3% |
| A | 50055 | 5.3% |
| b | 49962 | 5.3% |
| i | 49962 | 5.3% |
| Other values (6) | 299322 |
Is_Fraud
Categorical
Imbalance 
| Distinct | 2 |
|---|---|
| Distinct (%) | < 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 11.1 MiB |
| 0 | |
|---|---|
| 1 | 10088 |
Length
| Max length | 1 |
|---|---|
| Median length | 1 |
| Mean length | 1 |
| Min length | 1 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | 0 |
|---|---|
| 2nd row | 0 |
| 3rd row | 0 |
| 4th row | 0 |
| 5th row | 0 |
Common Values
| Value | Count | Frequency (%) |
| 0 | 189912 | |
| 1 | 10088 | 5.0% |
Length
Common Values (Plot)
| Value | Count | Frequency (%) |
| 0 | 189912 | |
| 1 | 10088 | 5.0% |
Most occurring characters
| Value | Count | Frequency (%) |
| 0 | 189912 | |
| 1 | 10088 | 5.0% |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 200000 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| 0 | 189912 | |
| 1 | 10088 | 5.0% |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 200000 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| 0 | 189912 | |
| 1 | 10088 | 5.0% |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 200000 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| 0 | 189912 | |
| 1 | 10088 | 5.0% |
Transaction_Currency
Categorical
Constant 
| Distinct | 1 |
|---|---|
| Distinct (%) | < 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 11.4 MiB |
| INR |
|---|
Length
| Max length | 3 |
|---|---|
| Median length | 3 |
| Mean length | 3 |
| Min length | 3 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | INR |
|---|---|
| 2nd row | INR |
| 3rd row | INR |
| 4th row | INR |
| 5th row | INR |
Common Values
| Value | Count | Frequency (%) |
| INR | 200000 |
Length
Common Values (Plot)
| Value | Count | Frequency (%) |
| inr | 200000 |
Most occurring characters
| Value | Count | Frequency (%) |
| I | 200000 | |
| N | 200000 | |
| R | 200000 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 600000 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| I | 200000 | |
| N | 200000 | |
| R | 200000 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 600000 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| I | 200000 | |
| N | 200000 | |
| R | 200000 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 600000 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| I | 200000 | |
| N | 200000 | |
| R | 200000 |
Customer_Contact
Text
| Distinct | 9000 |
|---|---|
| Distinct (%) | 4.5% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 13.5 MiB |
Length
| Max length | 14 |
|---|---|
| Median length | 14 |
| Mean length | 14 |
| Min length | 14 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | +9198579XXXXXX |
|---|---|
| 2nd row | +9191074XXXXXX |
| 3rd row | +9197745XXXXXX |
| 4th row | +9195889XXXXXX |
| 5th row | +9195316XXXXXX |
| Value | Count | Frequency (%) |
| 9191471xxxxxx | 41 | < 0.1% |
| 9191943xxxxxx | 40 | < 0.1% |
| 9197078xxxxxx | 39 | < 0.1% |
| 9198593xxxxxx | 39 | < 0.1% |
| 9194008xxxxxx | 39 | < 0.1% |
| 9194655xxxxxx | 38 | < 0.1% |
| 9196811xxxxxx | 38 | < 0.1% |
| 9199538xxxxxx | 38 | < 0.1% |
| 9199576xxxxxx | 37 | < 0.1% |
| 9198622xxxxxx | 37 | < 0.1% |
| Other values (8990) | 199614 |
Most occurring characters
| Value | Count | Frequency (%) |
| X | 1200000 | |
| 9 | 482579 | |
| 1 | 282399 | 10.1% |
| + | 200000 | 7.1% |
| 5 | 82648 | 3.0% |
| 7 | 82440 | 2.9% |
| 2 | 82357 | 2.9% |
| 6 | 82153 | 2.9% |
| 3 | 81881 | 2.9% |
| 8 | 81861 | 2.9% |
| Other values (2) | 141682 | 5.1% |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 2800000 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| X | 1200000 | |
| 9 | 482579 | |
| 1 | 282399 | 10.1% |
| + | 200000 | 7.1% |
| 5 | 82648 | 3.0% |
| 7 | 82440 | 2.9% |
| 2 | 82357 | 2.9% |
| 6 | 82153 | 2.9% |
| 3 | 81881 | 2.9% |
| 8 | 81861 | 2.9% |
| Other values (2) | 141682 | 5.1% |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 2800000 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| X | 1200000 | |
| 9 | 482579 | |
| 1 | 282399 | 10.1% |
| + | 200000 | 7.1% |
| 5 | 82648 | 3.0% |
| 7 | 82440 | 2.9% |
| 2 | 82357 | 2.9% |
| 6 | 82153 | 2.9% |
| 3 | 81881 | 2.9% |
| 8 | 81861 | 2.9% |
| Other values (2) | 141682 | 5.1% |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 2800000 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| X | 1200000 | |
| 9 | 482579 | |
| 1 | 282399 | 10.1% |
| + | 200000 | 7.1% |
| 5 | 82648 | 3.0% |
| 7 | 82440 | 2.9% |
| 2 | 82357 | 2.9% |
| 6 | 82153 | 2.9% |
| 3 | 81881 | 2.9% |
| 8 | 81861 | 2.9% |
| Other values (2) | 141682 | 5.1% |
| Distinct | 172 |
|---|---|
| Distinct (%) | 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 14.3 MiB |
Length
| Max length | 30 |
|---|---|
| Median length | 23 |
| Mean length | 17.161245 |
| Min length | 8 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | Bitcoin transaction |
|---|---|
| 2nd row | Grocery delivery |
| 3rd row | Mutual fund investment |
| 4th row | Food delivery |
| 5th row | Debt repayment |
| Value | Count | Frequency (%) |
| payment | 30251 | 6.5% |
| purchase | 25725 | 5.6% |
| online | 11497 | 2.5% |
| subscription | 11468 | 2.5% |
| fee | 10406 | 2.2% |
| service | 10386 | 2.2% |
| shopping | 9336 | 2.0% |
| home | 7015 | 1.5% |
| gift | 7006 | 1.5% |
| ticket | 5867 | 1.3% |
| Other values (199) | 333855 |
Most occurring characters
| Value | Count | Frequency (%) |
| e | 368338 | 10.7% |
| n | 265521 | 7.7% |
| 262812 | 7.7% | |
| r | 247707 | 7.2% |
| i | 244217 | 7.1% |
| t | 238930 | 7.0% |
| a | 234004 | 6.8% |
| s | 175747 | 5.1% |
| o | 168746 | 4.9% |
| c | 148770 | 4.3% |
| Other values (39) | 1077457 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 3432249 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| e | 368338 | 10.7% |
| n | 265521 | 7.7% |
| 262812 | 7.7% | |
| r | 247707 | 7.2% |
| i | 244217 | 7.1% |
| t | 238930 | 7.0% |
| a | 234004 | 6.8% |
| s | 175747 | 5.1% |
| o | 168746 | 4.9% |
| c | 148770 | 4.3% |
| Other values (39) | 1077457 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 3432249 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| e | 368338 | 10.7% |
| n | 265521 | 7.7% |
| 262812 | 7.7% | |
| r | 247707 | 7.2% |
| i | 244217 | 7.1% |
| t | 238930 | 7.0% |
| a | 234004 | 6.8% |
| s | 175747 | 5.1% |
| o | 168746 | 4.9% |
| c | 148770 | 4.3% |
| Other values (39) | 1077457 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 3432249 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| e | 368338 | 10.7% |
| n | 265521 | 7.7% |
| 262812 | 7.7% | |
| r | 247707 | 7.2% |
| i | 244217 | 7.1% |
| t | 238930 | 7.0% |
| a | 234004 | 6.8% |
| s | 175747 | 5.1% |
| o | 168746 | 4.9% |
| c | 148770 | 4.3% |
| Other values (39) | 1077457 |
Customer_Email
Text
| Distinct | 4779 |
|---|---|
| Distinct (%) | 2.4% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 14.9 MiB |
Length
| Max length | 28 |
|---|---|
| Median length | 26 |
| Mean length | 20.923715 |
| Min length | 15 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | oshaXXXXX@XXXXX.com |
|---|---|
| 2nd row | hredhaanXXXX@XXXXXX.com |
| 3rd row | ekaniXXX@XXXXXX.com |
| 4th row | yaminiXXXXX@XXXXXXX.com |
| 5th row | kritikaXXXX@XXXXXX.com |
| Value | Count | Frequency (%) |
| krishnaxxx@xxxxx.com | 99 | < 0.1% |
| saixxxxx@xxxxxx.com | 95 | < 0.1% |
| saixxxxx@xxxxxxx.com | 93 | < 0.1% |
| saixxx@xxxxxx.com | 92 | < 0.1% |
| saixxxx@xxxxxxx.com | 92 | < 0.1% |
| saixxxx@xxxxxx.com | 92 | < 0.1% |
| krishnaxxxx@xxxxxxx.com | 91 | < 0.1% |
| krishnaxxxx@xxxxx.com | 88 | < 0.1% |
| saixxxxx@xxxxx.com | 80 | < 0.1% |
| saixxx@xxxxx.com | 79 | < 0.1% |
| Other values (4769) | 199099 |
Most occurring characters
| Value | Count | Frequency (%) |
| X | 1999767 | |
| a | 270349 | 6.5% |
| m | 235269 | 5.6% |
| o | 221263 | 5.3% |
| c | 219224 | 5.2% |
| . | 200000 | 4.8% |
| @ | 200000 | 4.8% |
| i | 128668 | 3.1% |
| h | 90677 | 2.2% |
| n | 87176 | 2.1% |
| Other values (19) | 532350 | 12.7% |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 4184743 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| X | 1999767 | |
| a | 270349 | 6.5% |
| m | 235269 | 5.6% |
| o | 221263 | 5.3% |
| c | 219224 | 5.2% |
| . | 200000 | 4.8% |
| @ | 200000 | 4.8% |
| i | 128668 | 3.1% |
| h | 90677 | 2.2% |
| n | 87176 | 2.1% |
| Other values (19) | 532350 | 12.7% |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 4184743 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| X | 1999767 | |
| a | 270349 | 6.5% |
| m | 235269 | 5.6% |
| o | 221263 | 5.3% |
| c | 219224 | 5.2% |
| . | 200000 | 4.8% |
| @ | 200000 | 4.8% |
| i | 128668 | 3.1% |
| h | 90677 | 2.2% |
| n | 87176 | 2.1% |
| Other values (19) | 532350 | 12.7% |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 4184743 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| X | 1999767 | |
| a | 270349 | 6.5% |
| m | 235269 | 5.6% |
| o | 221263 | 5.3% |
| c | 219224 | 5.2% |
| . | 200000 | 4.8% |
| @ | 200000 | 4.8% |
| i | 128668 | 3.1% |
| h | 90677 | 2.2% |
| n | 87176 | 2.1% |
| Other values (19) | 532350 | 12.7% |
Interactions
Correlations
| Account_Balance | Account_Type | Age | Device_Type | Gender | Is_Fraud | Merchant_Category | State | Transaction_Amount | Transaction_Device | Transaction_Type | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Account_Balance | 1.000 | 0.000 | 0.000 | 0.000 | 0.000 | 0.005 | 0.003 | 0.000 | -0.002 | 0.000 | 0.004 |
| Account_Type | 0.000 | 1.000 | 0.000 | 0.002 | 0.000 | 0.003 | 0.000 | 0.000 | 0.000 | 0.002 | 0.000 |
| Age | 0.000 | 0.000 | 1.000 | 0.001 | 0.000 | 0.000 | 0.000 | 0.000 | -0.003 | 0.000 | 0.000 |
| Device_Type | 0.000 | 0.002 | 0.001 | 1.000 | 0.000 | 0.000 | 0.000 | 0.006 | 0.005 | 0.003 | 0.002 |
| Gender | 0.000 | 0.000 | 0.000 | 0.000 | 1.000 | 0.000 | 0.000 | 0.004 | 0.000 | 0.000 | 0.004 |
| Is_Fraud | 0.005 | 0.003 | 0.000 | 0.000 | 0.000 | 1.000 | 0.003 | 0.000 | 0.003 | 0.001 | 0.001 |
| Merchant_Category | 0.003 | 0.000 | 0.000 | 0.000 | 0.000 | 0.003 | 1.000 | 0.000 | 0.000 | 0.004 | 0.001 |
| State | 0.000 | 0.000 | 0.000 | 0.006 | 0.004 | 0.000 | 0.000 | 1.000 | 0.000 | 0.001 | 0.000 |
| Transaction_Amount | -0.002 | 0.000 | -0.003 | 0.005 | 0.000 | 0.003 | 0.000 | 0.000 | 1.000 | 0.004 | 0.002 |
| Transaction_Device | 0.000 | 0.002 | 0.000 | 0.003 | 0.000 | 0.001 | 0.004 | 0.001 | 0.004 | 1.000 | 0.363 |
| Transaction_Type | 0.004 | 0.000 | 0.000 | 0.002 | 0.004 | 0.001 | 0.001 | 0.000 | 0.002 | 0.363 | 1.000 |
Missing values
Sample
| Customer_ID | Customer_Name | Gender | Age | State | City | Bank_Branch | Account_Type | Transaction_ID | Transaction_Date | Transaction_Time | Transaction_Amount | Merchant_ID | Transaction_Type | Merchant_Category | Account_Balance | Transaction_Device | Transaction_Location | Device_Type | Is_Fraud | Transaction_Currency | Customer_Contact | Transaction_Description | Customer_Email | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0 | d5f6ec07-d69e-4f47-b9b4-7c58ff17c19e | Osha Tella | Male | 60 | Kerala | Thiruvananthapuram | Thiruvananthapuram Branch | Savings | 4fa3208f-9e23-42dc-b330-844829d0c12c | 23-01-2025 | 16:04:07 | 32415.45 | 214e03c5-5c34-40d1-a66c-f440aa2bbd02 | Transfer | Restaurant | 74557.27 | Voice Assistant | Thiruvananthapuram, Kerala | POS | 0 | INR | +9198579XXXXXX | Bitcoin transaction | oshaXXXXX@XXXXX.com |
| 1 | 7c14ad51-781a-4db9-b7bd-67439c175262 | Hredhaan Khosla | Female | 51 | Maharashtra | Nashik | Nashik Branch | Business | c9de0c06-2c4c-40a9-97ed-3c7b8f97c79c | 11-01-2025 | 17:14:53 | 43622.60 | f9e3f11f-28d3-4199-b0ca-f225a155ede6 | Bill Payment | Restaurant | 74622.66 | POS Mobile Device | Nashik, Maharashtra | Desktop | 0 | INR | +9191074XXXXXX | Grocery delivery | hredhaanXXXX@XXXXXX.com |
| 2 | 3a73a0e5-d4da-45aa-85f3-528413900a35 | Ekani Nazareth | Male | 20 | Bihar | Bhagalpur | Bhagalpur Branch | Savings | e41c55f9-c016-4ff3-872b-cae72467c75c | 25-01-2025 | 03:09:52 | 63062.56 | 97977d83-5486-4510-af1c-8dada3e1cfa0 | Bill Payment | Groceries | 66817.99 | ATM | Bhagalpur, Bihar | Desktop | 0 | INR | +9197745XXXXXX | Mutual fund investment | ekaniXXX@XXXXXX.com |
| 3 | 7902f4ef-9050-4a79-857d-9c2ea3181940 | Yamini Ramachandran | Female | 57 | Tamil Nadu | Chennai | Chennai Branch | Business | 7f7ee11b-ff2c-45a3-802a-49bc47c02ecb | 19-01-2025 | 12:27:02 | 14000.72 | f45cd6b3-5092-44d0-8afb-490894605184 | Debit | Entertainment | 58177.08 | POS Mobile App | Chennai, Tamil Nadu | Mobile | 0 | INR | +9195889XXXXXX | Food delivery | yaminiXXXXX@XXXXXXX.com |
| 4 | 3a4bba70-d9a9-4c5f-8b92-1735fd8c19e9 | Kritika Rege | Female | 43 | Punjab | Amritsar | Amritsar Branch | Savings | f8e6ac6f-81a1-4985-bf12-f60967d852ef | 30-01-2025 | 18:30:46 | 18335.16 | 70dd77dd-3b00-4b2c-8ebc-cfb8af5f6741 | Transfer | Entertainment | 16108.56 | Virtual Card | Amritsar, Punjab | Mobile | 0 | INR | +9195316XXXXXX | Debt repayment | kritikaXXXX@XXXXXX.com |
| 5 | 6c870d65-76b0-431d-bdf3-9292998e8211 | Ishanvi Dar | Male | 54 | Gujarat | Ahmedabad | Ahmedabad Branch | Checking | af5f667c-d064-4083-bfb7-83396111a3da | 25-01-2025 | 06:49:53 | 9711.15 | d82a798d-7b4d-4609-a687-8f6b5fc58fe7 | Transfer | Entertainment | 61258.85 | Mobile Device | Ahmedabad, Gujarat | POS | 0 | INR | +9198318XXXXXX | Seminar registration | ishanviXXX@XXXXX.com |
| 6 | 5323737c-bbd2-423f-9c9b-e0433c8f75dc | Arya Shroff | Female | 61 | Delhi | New Delhi | New Delhi Branch | Business | b1355810-d246-4aeb-9932-347f32646172 | 04-01-2025 | 00:53:33 | 94677.01 | e0b802ba-b1d9-4e94-9a88-6fbb6066b4e0 | Transfer | Health | 36313.61 | Payment Gateway Device | New Delhi, Delhi | Desktop | 0 | INR | +9194785XXXXXX | Public transport pass | aryaXXX@XXXXX.com |
| 7 | c0c3d474-f6c2-4c66-9b0e-f9ba75c6f310 | Jackson Shere | Male | 32 | Andaman and Nicobar Islands | Port Blair | Port Blair Branch | Business | c86a000c-d81f-40be-acdf-77fc072fd808 | 16-01-2025 | 04:04:48 | 67704.28 | ec344461-1bab-4e85-a1cb-05061e9149bc | Debit | Clothing | 16948.73 | Debit/Credit Card | Port Blair, Andaman and Nicobar Islands | ATM | 0 | INR | +9193423XXXXXX | Online shopping | jacksonXXX@XXXXXXX.com |
| 8 | e9a82764-1253-4a46-ad34-80e3416fc801 | Bhanumati Ravel | Male | 52 | Madhya Pradesh | Bhopal | Bhopal Branch | Business | 323cc683-b0dc-40ee-a519-3b5dc96c7ed8 | 25-01-2025 | 10:50:12 | 72953.45 | 1de36b2e-e1a9-4e29-b8f8-8693919f0bb1 | Withdrawal | Clothing | 18138.71 | ATM | Bhopal, Madhya Pradesh | Mobile | 0 | INR | +9194374XXXXXX | Vacation payment | bhanumatiXXXXX@XXXXX.com |
| 9 | 708224d5-192a-4d86-b411-8ec6d1bb274b | Meera Ganesh | Female | 32 | Chhattisgarh | Jagdalpur | Jagdalpur Branch | Business | 9fad31ea-2770-4d80-a0ea-00972d5f02cc | 02-01-2025 | 04:37:34 | 5689.02 | 20ffaa8f-958b-4848-b2e4-f62a3fda9bc1 | Credit | Entertainment | 65801.35 | Bank Branch | Jagdalpur, Chhattisgarh | Desktop | 0 | INR | +9194511XXXXXX | Electronics purchase | meeraXXXXX@XXXXXXX.com |
| Customer_ID | Customer_Name | Gender | Age | State | City | Bank_Branch | Account_Type | Transaction_ID | Transaction_Date | Transaction_Time | Transaction_Amount | Merchant_ID | Transaction_Type | Merchant_Category | Account_Balance | Transaction_Device | Transaction_Location | Device_Type | Is_Fraud | Transaction_Currency | Customer_Contact | Transaction_Description | Customer_Email | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 199990 | 602e081e-789f-4438-b392-f883763f2878 | Bhavya Prabhu | Female | 64 | Andhra Pradesh | Vijayawada | Vijayawada Branch | Checking | f6e59b3a-c129-47cf-a19d-10b5a96d90df | 17-01-2025 | 08:08:32 | 86350.15 | 810c7e5c-23e7-435b-990e-0603f370c22b | Bill Payment | Electronics | 13673.68 | Voice Assistant | Vijayawada, Andhra Pradesh | Mobile | 0 | INR | +9198868XXXXXX | Cryptocurrency purchase | bhavyaXXXXX@XXXXX.com |
| 199991 | f1116e1e-7e9e-4d79-8680-443362cddf02 | Vivaan Keer | Male | 46 | Assam | Nagaon | Nagaon Branch | Checking | c987c776-e480-46d5-94ac-8c3c28203527 | 18-01-2025 | 13:28:56 | 82034.24 | 351bd768-876d-45df-acce-7c46414f1c93 | Debit | Electronics | 15367.42 | POS Terminal | Nagaon, Assam | ATM | 0 | INR | +9192194XXXXXX | Online software purchase | vivaanXXX@XXXXX.com |
| 199992 | e4f07df0-07e4-4f1a-a6be-0e8cd8fdbf03 | Ayush Sachdev | Male | 55 | Madhya Pradesh | Indore | Indore Branch | Business | b1b7ea26-2165-43be-a804-6ae8d37f000d | 17-01-2025 | 13:13:06 | 30508.30 | 676f4516-c9c3-408a-8c68-e3bee3ccf309 | Transfer | Groceries | 57713.49 | Self-service Banking Machine | Indore, Madhya Pradesh | Desktop | 0 | INR | +9193108XXXXXX | Credit card payment | ayushXXXXX@XXXXX.com |
| 199993 | 970f2cee-92cb-4416-9cfe-1544cf0a56b4 | Aahana Mohan | Female | 21 | Rajasthan | Jaipur | Jaipur Branch | Savings | e4ecb6df-8054-4cca-9b46-b4390fc1ff28 | 28-01-2025 | 22:45:03 | 48301.18 | e8ffaed3-0bf3-4f82-af34-24e6129a0651 | Withdrawal | Restaurant | 19935.50 | ATM | Jaipur, Rajasthan | ATM | 0 | INR | +9194394XXXXXX | Movie tickets | aahanaXXXX@XXXXXXX.com |
| 199994 | 95a2104c-8634-4f21-9ce2-6caef57037d6 | William Bala | Male | 56 | Dadra and Nagar Haveli and Daman and Diu | Silvassa | Silvassa Branch | Checking | 6215e64f-5b2c-41ca-8f0c-d7c2cea8e4fd | 24-01-2025 | 06:16:48 | 96247.88 | cc24468f-0c91-46aa-b6c9-b6f3fb1cf66c | Transfer | Health | 34423.94 | Smart Card | Silvassa, Dadra and Nagar Haveli and Daman and Diu | POS | 0 | INR | +9198166XXXXXX | Membership subscription | williamXXXXX@XXXXXX.com |
| 199995 | b8bdae19-296f-48b7-9104-e055d33a09ac | Vedhika Magar | Female | 55 | Dadra and Nagar Haveli and Daman and Diu | Diu | Diu Branch | Business | 8d856bc7-4666-4509-a067-48d67500694a | 08-01-2025 | 18:42:09 | 98513.74 | 72817d4a-830b-4d16-bf74-244dccfe4cc4 | Credit | Restaurant | 37475.11 | Desktop/Laptop | Diu, Dadra and Nagar Haveli and Daman and Diu | ATM | 0 | INR | +9192629XXXXXX | ATM withdrawal | vedhikaXXXXX@XXXXXXX.com |
| 199996 | 635bc099-8a93-48ee-829a-bf2283fe8fda | Aashi Pai | Male | 51 | Manipur | Kangpokpi | Kangpokpi Branch | Business | f2890dbd-4e01-445d-97f5-ac56886e9037 | 01-01-2025 | 20:51:21 | 40593.55 | 087718f9-1faa-44ef-b162-24d20ddc903c | Withdrawal | Groceries | 53037.20 | ATM | Kangpokpi, Manipur | ATM | 0 | INR | +9198116XXXXXX | Subscription box | aashiXXX@XXXXXX.com |
| 199997 | c1b31cc2-0905-47e8-8cc5-6461d1f3ba33 | Dayita Shan | Female | 41 | Chandigarh | Chandigarh | Chandigarh Branch | Savings | f714b758-7539-474d-b676-5fa7e2480141 | 28-01-2025 | 10:47:40 | 61579.70 | a313cfbc-ef3d-4e59-8347-a948ac292a6f | Withdrawal | Health | 96225.36 | ATM | Chandigarh, Chandigarh | Desktop | 0 | INR | +9192601XXXXXX | Charity donation | dayitaXXXX@XXXXXXX.com |
| 199998 | 32bb8e66-f3fa-43bf-8242-dab9a6116310 | Unnati Vyas | Female | 28 | Telangana | Nizamabad | Nizamabad Branch | Checking | f6903b6a-b582-47ea-95d5-aff16bdec950 | 08-01-2025 | 06:26:41 | 39488.22 | 08ef8813-dea0-42bf-9df5-0a63fe07673d | Debit | Electronics | 89599.90 | Voice Assistant | Nizamabad, Telangana | Desktop | 0 | INR | +9197537XXXXXX | Tourist attraction payment | unnatiXXX@XXXXX.com |
| 199999 | f3dd92ef-b17a-45d2-b6cb-fdbee20843fe | Gopal Rout | Male | 34 | Nagaland | Kohima | Kohima Branch | Business | b44b6e8a-1036-4ec1-b492-5e7ffc7baf6d | 08-01-2025 | 15:26:19 | 58622.49 | e0d4aa67-43c0-4aed-836b-698cfaf2df41 | Debit | Electronics | 15066.24 | Virtual Card | Kohima, Nagaland | Mobile | 0 | INR | +9193961XXXXXX | Installment payment | gopalXXXXX@XXXXXXX.com |